635400SOEWPPVYRDFG44

Three Moon (UK) Limited

Open-source customer due diligence on Three Moon (UK) Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

635400SOEWPPVYRDFG44

Legal jurisdiction

IM

Legal form

9999

Registered address

Not Applicable, Isle of Man

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-10-20

Record last updated

2024-11-22